Perenco Oil And Gas Colombia Limited

01789505

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8 Hanover Square, London, W1S 1HQ

Incorporated 07/02/1984

Previously known as

Perenco Oil And Gas Columbia Limited · until 28/05/2014

Petrobras Colombia Limited · until 14/05/2014

Lasmo Oil (Colombia) Limited · until 29/09/1998

Trushelfco (No. 649) Limited · until 17/04/1984

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

06100

Extraction of crude petroleum

06200

Extraction of natural gas

Officers

Averil Eager

secretary · Since 30/04/2014

Averil Eager

director · Since 30/04/2014

Irish · United Kingdom · Age 67

Jonathan Brian Parr

director · Since 30/04/2014

British · England · Age 54

Gilles Marie Philippe D'Argouges

director · Since 10/07/2024

French · England · Age 45

Former

Nicholas James Fallows

director · Resigned 08/06/2018

Emmanuel Marie Patrick Colombel

director · Resigned 10/07/2024

Persons with Significant Control

Former PSCs

Perenco Colombia Limited

Ceased 14/03/2018

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → 8 Hanover Square

2026-06-04

8 HANOVER SQUARE

post town → London

2026-06-04

LONDON